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Nom

BE Project Holdings Limited

Adresse
17 London Road
Alderley Edge
SK9 7JT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10219649 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Blue Energy Project Holdings Limited
  • Blue Energy Projects Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Dean, Christopher James Status: Active Notified: 26/07/2016 Date of Birth: 07/1972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Foy, Simon John Status: Active Notified: 26/07/2016 Date of Birth: 08/1968 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Dean, Christopher James Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 07/06/2016 Date of Birth: 07/1974 Occupation: Chartered Surveyor Role: Director Country of Residence: United Kingdom Nationality: British
    Foy, Simon John Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 07/06/2016 Date of Birth: 08/1968 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Foy, Simon John Alderley Edge, Cheshire, United Kingdom Status: Active Notified: 07/06/2016 Role: Secretary
    Noble, Stuart Jason Alderley Edge, England Status: Active Notified: 22/08/2018 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Tonge, Simon Robert Alderley Edge, England Status: Active Notified: 24/04/2019 Date of Birth: 03/1965 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag BE Management Services Limited Status: Active Notified: 15/06/2017 Companies House Number: 10821611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blue Energy (Poniel) Limited Status: Active Notified: 14/03/2019 Companies House Number: 11883168 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • gb-flag GB Blue Energy PV Holdings Limited Status: Active Notified: 14/07/2017 Companies House Number: 07733644 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Blue Energy Partnerships LTD Status: Active Notified: 14/07/2017 Companies House Number: 07232181 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors as trust
  • gb-flag GB Blue Energy Sustainable Community Initiatives Limited Status: Active Notified: 21/02/2017 Companies House Number: 10631035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Blue Energy Wind Limited Status: Active Notified: 27/07/2016 Companies House Number: 07326660 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag West Street Management Services LTD Status: Active Notified: 03/10/2017 Companies House Number: 08353455 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag High Constellation Windfarm LTD Status: Ceased Notified: 31/01/2019 Ceased: 29/03/2019 Companies House Number: 11800500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag SWS Distribution Limited Status: Ceased Notified: 24/08/2018 Ceased: 30/11/2020 Companies House Number: 11536253 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors